As a member of the European Securities and Markets Authority (ESMA) and of the International Organization of Securities Commissions (IOSCO), the CNMV regularly receives alerts issued by foreign securities regulators on companies that are not authorised to provide investment services in the countries listed in the alerts.

This page lists alerts shared with the CNMV directly by other countries´ supervisory bodies or transmitted centrally through the ESMA. However, we are unable to list on this page alerts transmitted by supervisory bodies to IOSCO. We therefore recommend that you also check out the following webpage: Investor Alerts Portal

The CNMV warns that the information on this page has been provided by foreign supervisory bodies, which assume responsibility for the contents of such information.

Search for warnings on companies whose names start with

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/02/2025
  • BINANCE CENTER AI
  • HTTPS://BINANCECENTERAI.COM
A warning PDF of date 12/02/2025 (new window) AFM (PAISES BAJOS) 
12/02/2025
  • STARUNIONFX
  • HTTPS://STARUNIONFX.NET
A warning PDF of date 12/02/2025 (new window) AFM (PAISES BAJOS) 
12/02/2025
  • HTTPS://MALLTRADE.ME
A warning PDF of date 12/02/2025 (new window) AFM (PAISES BAJOS) 
12/02/2025
  • CRYPTOALLSTARS
  • WWW.CRYPTOALLSTARS.IO
A warning PDF of date 12/02/2025 (new window) AFM (PAISES BAJOS) 
12/02/2025
  • WWW.LANDSONFINHOLD.COM (CLONE)
A warning PDF of date 12/02/2025 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA DE QUE PERSONAS DESCONOCIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@LAND-SON.NET INFO@LAND-SON.NET , SE HACE PASAR POR LA ENTIDAD LANDSON FINANCIAL HOLDING S.A., CON QUIEN NO GUARDAN RELACIÓN.
12/02/2025
  • VARIAS LUXEMBURGO (CLONE)
A warning PDF of date 12/02/2025 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA DE QUE PERSONAS DESCONOCIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO ELECTRÓNICO CONTACT@WINNEXT.COM , CONTACT@WINNEXT-INTL.COM , Y OTRAS CON LA ESTRUCTURA NOMBRE.APELLIDO@WINNEXT-INTL.COM , SE HACEN PASAR POR LA ENTIDAD WINNEXT S.À R.L., CON QUIEN NO GUARDAN RELACIÓN..
12/02/2025
  • WWW.SWISSQUOTE-FR.COM (CLONE)
  • WWW.SWISSQ-FR.COM (CLONE)
A warning PDF of date 12/02/2025 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA DE QUE LAS WEB ADVERTIDAS, QUE UTILIZAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@SWISSQUOTE-FR.COM , NO GUARDAN RELACIÓN CON LA ENTIDAD SWISSQUOTE BANK EUROPE S.A.
12/02/2025
  • WWW.COLINANDCIE.ONLINE (CLONE)
A warning PDF of date 12/02/2025 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA DE QUE LA WEB ADVERTIDA, QUE UTILIZA DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@COLINANDCIE.COM , NO GUARDA RELACIÓN CON LA ENTIDAD COLIN&CIE. LUXEMBOURG S.A.
12/02/2025
  • WWW.HELIO-CHARLEROI-FINANCE.COM(CLONE)
  • WWW.ACCES.HELIOCHARLEROI-FINANCE.COM/LOGIN (CLONE)
A warning PDF of date 12/02/2025 (new window) CSSF (LUXEMBURGO)LA CSSF DE QUE INFORMA LA WEB ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO CONTACT@HELIO-CHARLEROI-FINANCE.COM Y OTRAS DIRECCIONES CON LA ESTRUCTURA NOMBRE.APELLIDO@MAGESTIONPARTICULIERE.COM , SE HACE PASAR POR LA ENTIDAD HELIO CHARLEROI FINANCE S.A., CON QUIEN NO GUARDA RELACIÓN
12/02/2025
  • CIRCLE GROUP S.A. (CLONE)
  • CIRCLE GLOBAL (CLONE)
A warning PDF of date 12/02/2025 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA DE QUE LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD BANKING CIRCLE S.A.

Consultation criteria: By type unauthorised entities.